ALPHA - AIRFAYRE LIMITED
Overview
| Company Name | ALPHA - AIRFAYRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06910519 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALPHA - AIRFAYRE LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Event catering activities (56210) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is ALPHA - AIRFAYRE LIMITED located?
| Registered Office Address | Building 319 World Cargo Centre Manchester Airport M90 5EX Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHA - AIRFAYRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 2330 LIMITED | May 19, 2009 | May 19, 2009 |
What are the latest accounts for ALPHA - AIRFAYRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ALPHA - AIRFAYRE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALPHA - AIRFAYRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 29, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Antonio Izzillo as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Elly as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Adamson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Fyfe as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Roe as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Carlo Federico Possa as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 19, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||
Secretary's details changed for Mr Mark Elly on Jul 01, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Graham Fyfe on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen John Roe on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kenneth Adamson on Jul 01, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of ALPHA - AIRFAYRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLY, Mark | Secretary | World Cargo Centre Manchester Airport M90 5EX Manchester Building 319 England England | British | Company Secretary | 133389930001 | |||||
| ELLY, Mark | Director | World Cargo Centre Manchester Airport M90 5EX Manchester Building 319 England England | United Kingdom | British | Chief Counsel & Company Secretary | 173080290001 | ||||
| IZZILLO, Antonio | Director | World Cargo Centre Manchester Airport M90 5EX Manchester Building 319 United Kingdom | United Arab Emirates | Italian | Senior Accounting Officer | 177149330001 | ||||
| POSSA, Carlo Federico | Director | World Cargo Centre Manchester Airport M90 5EX Manchester Building 319 England England | Italy | Italian | Company Director | 172378610001 | ||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | 900004680001 | |||||||
| ADAMSON, Kenneth | Director | World Cargo Centre Manchester Airport M90 5EX Manchester Building 319 England England | United Kingdom | British | Director | 75286960001 | ||||
| FYFE, Graham | Director | World Cargo Centre Manchester Airport M90 5EX Manchester Building 319 England England | United Kingdom | British | Director | 141004080001 | ||||
| POSSA, Carlo Federico | Director | New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex | United Kingdom | Italian | Director | 134822140001 | ||||
| ROE, Stephen John | Director | World Cargo Centre Manchester Airport M90 5EX Manchester Building 319 England England | United Kingdom | British | Finance Director | 161245410001 | ||||
| WILTON, Anthony Lionel | Director | New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex | Jordan | British | Director | 134707080001 | ||||
| YAPP, Stephen | Director | New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex | England | British | Company Director | 42686850001 | ||||
| YUILL, William George Henry | Director | 26 Springfield Park North Parade RH12 2BF Horsham West Sussex | England | British | Chartered Secretary | 64698890003 | ||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | 138409270001 | |||||||
| MITRE SECRETARIES LIMITED | Nominee Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | 900004680001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0